{"entity":{"id":"9a79d219-3b4f-5eee-8ed4-506403b88673","name":"VERONA FINESTRE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012231","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6f6f0efa-6a7d-55c3-9b60-86dfd8067644","name":"PATRICK SCIBERRAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f6f0efa-6a7d-55c3-9b60-86dfd8067644","name":"PATRICK SCIBERRAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6f6f0efa-6a7d-55c3-9b60-86dfd8067644","name":"PATRICK SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27db6617-0334-5b36-8aaf-a84c621cd1c5","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0a787dc-7654-500b-bcf3-f276b8917a83","name":"J.M. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f6f0efa-6a7d-55c3-9b60-86dfd8067644","fromName":"PATRICK SCIBERRAS","to":"9a79d219-3b4f-5eee-8ed4-506403b88673","toName":"VERONA FINESTRE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"6f6f0efa-6a7d-55c3-9b60-86dfd8067644","fromName":"PATRICK SCIBERRAS","to":"9a79d219-3b4f-5eee-8ed4-506403b88673","toName":"VERONA FINESTRE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6f6f0efa-6a7d-55c3-9b60-86dfd8067644","fromName":"PATRICK SCIBERRAS","to":"9a79d219-3b4f-5eee-8ed4-506403b88673","toName":"VERONA FINESTRE MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27db6617-0334-5b36-8aaf-a84c621cd1c5","fromName":"STEPHEN MUSCAT","to":"9a79d219-3b4f-5eee-8ed4-506403b88673","toName":"VERONA FINESTRE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"9a79d219-3b4f-5eee-8ed4-506403b88673","toName":"VERONA FINESTRE MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c0a787dc-7654-500b-bcf3-f276b8917a83","fromName":"J.M. LIMITED","to":"9a79d219-3b4f-5eee-8ed4-506403b88673","toName":"VERONA FINESTRE MALTA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55012231"}],"source":"corpus"}